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Y, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD If need help please contact Thank you CAT BALANCE N 1,649,109.10 N .00 N .00 M .00 M .00 M 2,005,780.08 D 139,471.98 D 462,470.13

/PBW 15116 < Date: Fri, 16 Oct 2015 02:40:41 -0400 To: RM CODE ACCT 1 81851 10/15/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, I

Y, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD If need help please contact Thank you CAT BALANCE N 2,371,710.19 N .00 N .00 M .00 M .00 M 2,005,780.08 D 139,471.98 D 462,470.13

/PBW 15116 < Date: Fri, 23 Oct 2015 02:12:59 -0400 To: RM CODE ACCT 1 81851 10/22/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, I

Y, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD If need help please contact Thank you CAT BALANCE N 2,261,034.53 N .00 N .00 M .00 M .00 M 2,005,780.08 D 139,471.98 D 462,470.13

/PBW 15116 < Date: Tue, 27 Oct 2015 02:40:42 -0400 To: RM CODE ACCT 1 81851 10/26/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, I

Y, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD If need help please contact Thank you CAT BALANCE N 2,260,949.53 N .00 N .00 M .00 M .00 M 2,005,780.08 D 139,471.98 D 462,470.13

/PBW 15116 < Date: Thu, 29 Oct 2015 02:07:32 -0400 To: RM CODE ACCT 1 81851 10/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, I

Y, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD If need help please contact Thank you CAT BALANCE N 2,260,969.53 N .00 N .00 M .00 M .00 M 2,005,780.08 D 139,471.98 D 462,470.13

/MIS ETL/PBW 15116 Date: Wed 28 Oct 2015 02:10:44 - To: RM CODE ACCT 1 81851 10/27/15 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, I

Y, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD CODE 81851 ACCT A NAME JEFFREY EPSTEIN JEFFREY EPSTEIN JEFFREY EPSTEIN NES, LLC If need help please contact Thank you N 1,338,560.66 N

te: Fri, 30 Oct 2015 01:59:18 -0400 To: • RM CODE ACCT 81851 LARGE, NAME 10/29/15 ZERO AND NEGATIVE BALANCES CAT BALANCE JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, I

Y, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD If need help please contact Thank you CAT BALANCE N 1,335,900.16 N .00 N .00 M .00 M .00 M 2,006,376.32 D 139,471.98 D 462,470.13

TL/PBW 15116 < Date: Tue, 03 Nov 2015 01:55:36 -0500 To: RM CODE 81851 11/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, I

Y, INC. PINTXO CAPITAL LLC DIAMOND B CAPITAL, INC.- SAVINGS DIAMOND B INVESTMENTS, INC.- SAVINGS WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD RM CODE 81851 ACCT # NAME JEFFREY EPSTEIN If need help please contact Thank you N 1,210,690.16 N .00 N .00 M .00 M .00 M 2,006,376

Nov 2015 01:54:14 -0500 To: • RM CODE ACCT 81851 LARGE, NAME 11/03/15 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER BOIES- SUPPORT CHRISTOPHER BOIES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOIES - SAVINGS TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, I